INFOTECH FUSION LIMITED

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INFOTECH FUSION LIMITED

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Key Data

Status

Dissolved

Company No.

04340897

Incorporation date

14/12/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

86-88 South Ealing Road, Eailing London, W5 4QBCopy
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Latest events (Record since 14/12/2001)
dot icon26/06/2010
Final Gazette dissolved following liquidation
dot icon26/03/2010
Completion of winding up
dot icon20/05/2009
Order of court to wind up
dot icon18/05/2009
Order of court to wind up
dot icon22/04/2009
Return made up to 14/12/08; full list of members
dot icon03/02/2009
First Gazette notice for compulsory strike-off
dot icon31/01/2009
Compulsory strike-off action has been discontinued
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2009
Total exemption small company accounts made up to 2007-03-31
dot icon19/12/2007
Return made up to 14/12/07; full list of members
dot icon02/01/2007
Return made up to 14/12/06; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/05/2006
Secretary resigned
dot icon22/05/2006
Secretary resigned
dot icon22/05/2006
New secretary appointed
dot icon20/04/2006
Return made up to 14/12/05; full list of members
dot icon20/04/2006
Director's particulars changed
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/06/2005
Registered office changed on 29/06/05 from: c/o clark blair century house 19 high street, marlow buckinghamshire SL7 1AU
dot icon24/06/2005
Director resigned
dot icon24/06/2005
Total exemption full accounts made up to 2004-03-31
dot icon07/02/2005
New secretary appointed
dot icon12/01/2005
Return made up to 14/12/04; full list of members
dot icon12/01/2005
Director's particulars changed
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon05/01/2004
Return made up to 14/12/03; full list of members
dot icon05/01/2004
Registered office changed on 05/01/04
dot icon05/01/2004
Director resigned
dot icon05/01/2004
New director appointed
dot icon29/07/2003
Particulars of mortgage/charge
dot icon09/06/2003
New secretary appointed
dot icon01/06/2003
Secretary resigned
dot icon04/04/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon03/03/2003
Return made up to 14/12/02; full list of members
dot icon18/02/2003
Director resigned
dot icon17/01/2003
Particulars of mortgage/charge
dot icon17/12/2002
Ad 25/11/02--------- £ si 100@1=100 £ ic 2/102
dot icon17/12/2002
New director appointed
dot icon13/05/2002
New secretary appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
Director resigned
dot icon13/05/2002
Secretary resigned
dot icon14/12/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/12/2001 - 14/12/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/12/2001 - 14/12/2001
36021
Clark, Peter John
Director
25/11/2002 - 01/05/2005
35
REGIS SECRETARIAL SERVICE LTD
Corporate Secretary
12/04/2006 - Present
-
Kumar, Shailesh
Director
14/12/2001 - 23/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INFOTECH FUSION LIMITED

INFOTECH FUSION LIMITED is an(a) Dissolved company incorporated on 14/12/2001 with the registered office located at 86-88 South Ealing Road, Eailing London, W5 4QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOTECH FUSION LIMITED?

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INFOTECH FUSION LIMITED is currently Dissolved. It was registered on 14/12/2001 and dissolved on 26/06/2010.

Where is INFOTECH FUSION LIMITED located?

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INFOTECH FUSION LIMITED is registered at 86-88 South Ealing Road, Eailing London, W5 4QB.

What does INFOTECH FUSION LIMITED do?

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INFOTECH FUSION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INFOTECH FUSION LIMITED?

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The latest filing was on 26/06/2010: Final Gazette dissolved following liquidation.